MARLBOROUGH SPECSAVERS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 07086063
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of MARLBOROUGH SPECSAVERS LIMITED are www.marlboroughspecsavers.co.uk, and www.marlborough-specsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Specsavers Limited is a Private Limited Company. The company registration number is 07086063. Marlborough Specsavers Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Marlborough Specsavers Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. KING, Rachael Louise is a Director of the company. PERKINS, Douglas John David is a Director of the company. PERKINS, Mary Lesley is a Director of the company. SHIMELL, Paul Nigel is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Director ENGLEFIELD, Meryl Ann has been resigned. Director HARVEY, Sharon Louise has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 November 2009
Director
KING, Rachael Louise
Appointed Date: 13 May 2013
61 years old
Director
PERKINS, Douglas John David
Appointed Date: 13 May 2013
82 years old
Director
PERKINS, Mary Lesley
Appointed Date: 01 March 2010
81 years old
Director
SHIMELL, Paul Nigel
Appointed Date: 01 March 2010
56 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 25 November 2009

Resigned Directors

Director
ENGLEFIELD, Meryl Ann
Resigned: 01 March 2010
Appointed Date: 25 November 2009
54 years old
Director
HARVEY, Sharon Louise
Resigned: 28 December 2012
Appointed Date: 01 March 2010
54 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARLBOROUGH SPECSAVERS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Oct 2016
Accounts for a small company made up to 29 February 2016
06 Dec 2015
Accounts for a small company made up to 28 February 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120.5
05 Oct 2015
Auditor's resignation
...
... and 19 more events
08 Mar 2010
Appointment of Mr Paul Nigel Shimell as a director
08 Mar 2010
Appointment of Mrs Mary Lesley Perkins as a director
08 Mar 2010
Termination of appointment of Meryl Englefield as a director
08 Mar 2010
Appointment of Mrs Sharon Louise Harvey as a director
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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